XOGRAPH HEALTHCARE LIMITED

Company number 00918971

Date	Type	Description	View / Download
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents re lease 16/12/2019	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2020	CC04	Statement of company's objects	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Krish Soni as a director on 16 December 2019	(1 page)
09 Jan 2020	AP03	Appointment of Trevor Rodgers as a secretary on 16 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr David Charles Frederick as a director on 16 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Trevor Rodgers as a director on 16 December 2019	(2 pages)
02 Jan 2020	AA	Full accounts made up to 30 June 2019	(33 pages)
27 Dec 2019	MR04	Satisfaction of charge 3 in full	(1 page)
27 Dec 2019	MR04	Satisfaction of charge 009189710007 in full	(1 page)
20 Dec 2019	MR01	Registration of charge 009189710009, created on 16 December 2019	(33 pages)
19 Dec 2019	MR01	Registration of charge 009189710008, created on 16 December 2019	(32 pages)
06 Aug 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
22 Jan 2019	PSC07	Cessation of Cambridge Capital Partners Limited as a person with significant control on 19 November 2018	(1 page)
22 Jan 2019	PSC02	Notification of Xograph Group Holdings Limited as a person with significant control on 19 November 2018	(2 pages)
28 Dec 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
21 Jul 2017	MR04	Satisfaction of charge 009189710006 in full	(4 pages)
20 Jul 2017	AUD	Auditor's resignation	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(32 pages)